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1  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] HUT34 Project - Where A.I Does Business (ICO Starts Nov. 2) on: October 28, 2017, 01:46:42 PM
Hi, how long will the signature bounty campaign go? In the spreadsheet there is only week 5 left. Is it still worth joining?
2  Alternate cryptocurrencies / Announcements (Altcoins) / Re: InflationCoin - IFLT - 80% PoS Year II - Livecoin exchange 12/15 - Yobit- Alipay on: October 25, 2017, 03:37:46 AM
Inflationcoin sounds like a compelling investment! Smiley
3  Bitcoin / Project Development / Re: [ANN] MarginBot - A Bitfinex Margin Lending Management Bot on: July 20, 2017, 07:39:05 AM
Amazing OP.
Great to have you back, your project has most definitely passed a few hands since you've been gone.

I can't wait for the next release!
4  Alternate cryptocurrencies / Altcoin Discussion / Re: ICO marketing instruments list (add yours) on: July 20, 2017, 07:33:26 AM
I haven't seen anyone mention stackexchanges? These are great means to attract attention from devs and more involved individuals, if your current community is already dynamic and outgoing.
Again any sort of social media and marketing expert seems to be the way to go around getting the average joe, but when you really want large capitals you personally need to reach out to the big fish either in expos or via their PR offices.
5  Economy / Currency exchange / Re: 400 Bitcoin on: July 18, 2017, 05:46:52 PM
Die Geschichte vom ganz grossen supertollen Kaufangebot kommt bei mir in etwa einmal bis dreimal die Woche rein.
Das sind immer betrüger, die einen nach mailand, in die Schweiz oder nach Russland locken mit coins.
Es gibt mehrere Teams die in Europa systematisch trader abziehen. Ich kenne persönlich auch Opfer dieser Täter.

Heute zB wollte mich heute erst jemand nach Norditalien locken.
Angeblich um das Vertrauen aufzubauen mit einem estländischen Bauunternehmer.
Neue Variante, uralter Trick.

Vor zwei Tagen wollte jemand angeblich aus Spanien 200k bei mir über lbc.
Ganz abgesehen, das das weit über meinen Möglichkeiten liegt, ist es immer das gleiche Muster.
Teil des Musters ist, das zumindest die Schweizer keine Schweizer Landsmänner sind, sondern internationale Gruppen.

Die Italiener sind vermutlich Rumänen...und mind.drei Haupttäter und ca.10 helfer/bodyguards vor ort.
Ich möchte hier nicht öffentlich schreiben, welche Erkennungsmerkmale es da noch gibt, um den Tätern keinen Vorteil zu bieten.
Nur so viel: Es gibt bereits mehrere Augenzeugen und Personenbeschreibungen...

Es sind IMMER Betrüger. Im besten Fall kommt Ihr mit Totalverlust davon.

Lasst euch niemals übernehmen, Leute...

NIEMAND ist so blöde und zahlt 10% Fee bei so einem gewaltigen Betrag in Europa
**********************************************************************


In short, I try to translate my german text above:

The Story of a very huge Offer comes in every few days, and its always a hoax.
Take care, NOBODY in Europe is so stupid and pays 10% fee on such a huge amount.
There are several groups of scammers in Europe who target traders.
You will get lured to a foreign destination and in the very best case, loose only all your btc.
Specially beware of destination North Italy, Russia, Switzerland.

I know personally already victims of that scam.
It is organised, they are more persons involved than you can see, and they are better than you expect, beware!!!

One Message to the scammers: There are already several eyewitnesses and descriptions of persons...
...one day you will pay for your crimes


could you briefly describe how this kind of scam is?
the only two possibilities i can imagine is 1. counterfeit money 2. robbery
anything else except these two possibilities?
Thank you in advance~


Again Jaume and I know eachother for many years.

Dont think he will send me a scammer to robb me

I meet Leo and Mark in London, the appeareance are not from scammers, they travel with the family and they look like a normal people but with much more money.

Counterfeit no but possibly this money is been years in 500E notes and seeing the EU will forbit this notes, obiously they want to cash out.


Trade is legit but they expect you to take the million, not half no quarter, so i cant help for this amount of bitcoin, and if the prices fall even worse cos will be up to 530 btc

its been 48 since our last call.

Im pretty sure they are talking to someone else so, nothing to for me. its a shit but my resources are limited.



So...

1. It must be a single trader with that amount in bitcoin already in liquidity, no delay between the payment and the transfer is acceptable
2. This one individual must fly to an hotel in Switzerland, possibly one of the less safe places to conduct a business deal of these sorts followed by a sewer and a dark black alley. The hotel will most certainly be bugged, easily infiltrate-able by thieves and frankly unprofessional.
3. You are not available to travel anywhere else, delay the btc transaction a couple hours or bargain for any change.
4. Your means of payment will be a duffel bag full of the most flamboyant pieces of currency ever produced, in the process of being declared illegal and which not even banks will accept.

Pal all this is restrictive and as you noted you're most probably going to lose the opportunity to broker the deal and make some cash. May this be a lesson on professionalism for the future.  

PS English is also a great language to learn for future reference.
6  Economy / Goods / Re: [WTS] Private Beach Villa in Bahamas, Paradise! on: July 18, 2017, 06:05:34 AM
So is this post to actually sell one of these villas? The whole island maybe? Or renting them out? (I don't get how else "buying" a chef would work.

Pretty astonishing service either way and I wish you the best.

This still might not be the optimal board to gather a customer though.
7  Economy / Currency exchange / Re: 400 Bitcoin on: June 26, 2017, 07:53:14 PM
Posting as reference.

A Private Message has been sent.

~scox
8  Bitcoin / Project Development / Re: Poloniex Automatic Lending - PAL (web based) on: June 24, 2017, 10:57:11 PM
Ah, ok. I was wondering how collateral was held.

Might do something then since I'm with Poloniex. But I would not use your system (why, when I can have 1st party support?).

Nothing personal Smiley

I would like to thank you for your valued input. This community couldn't bear the agonizing absence of individuals of your kind.


@OP I would like to thank you for your strive, yet you must admit there's plenty opensource extremely functional software which make paying for one like yours useless. I do appreciate a good product though and the website looks swell.
Keep up the great work!

~scox
9  Economy / Service Discussion / Re: Chatbox on poloniex on: June 24, 2017, 10:23:04 PM
"To meet the increasing demands on support staff, the Trollbox has been disabled indefinitely and moderators have been reallocated to assist in support.Posted by OldManKidd at 2017-06-07 06:10:17"

Thanks all for reading Poloniex's Notices section

10  Economy / Goods / Re: House in Armenia for 30 BTC or equivalent Altcoin on: June 20, 2017, 10:28:23 PM
As much as Armenian Real Estate will appreciate in value sooner or later, as per the pictures the place seems like no good investment.
Roof and general looks don't look ideal.

Good luck with finding a buyer, I wish you the best!
11  Economy / Securities / Re: Small Day Trading Fund on: June 19, 2017, 07:15:20 PM
I would suggest joining a fund, offering your services to an established institution rather than trying to gain reputation right off the bat.

I'd like you to contact me if you have any interest in a similar offer.
12  Economy / Exchanges / Re: Kraken stole my life savings on: June 13, 2017, 09:49:31 AM
Well, you went all-in into crypto market. Next time be more careful about it and don't invest more than you can afford to lose.
You, my friend, are a moron.

As per OP, I'm confident there's an easy solution achievable by simply contacting the Kraken support (they're a multi million company, I doubt they'd do much with your "life's savings").
Yet again, you're probably lying and I despise you for that.

Spread some optimism, now I'm out.
~scox
13  Other / Meta / BAN ALL SIG CAMPAIGNS on: May 28, 2017, 10:36:01 PM
Days on end wasted scrolling through nonsensical, unoriginal and distasteful posts.

Members spamming the community with comments to advance their sig campaign earnings, prostituting themselves for pathetic amounts of Bitcoin.

It's a plague and it must end.


Discuss.
14  Economy / Invites & Accounts / Re: ~ Kraken.com & Poloniex.com ~ Verified Accounts on: May 18, 2017, 11:07:33 AM
Very cool thread indeed.
15  Economy / Invites & Accounts / ~ Kraken.com & Poloniex.com ~ Verified Accounts on: May 10, 2017, 08:03:55 PM
Hey guys,
I am shifting activities onto other markets and I would like to sell the excess of the VERIFIED accounts I have on both websites.

The verification process guarantees access to a greater amounts of markets on Kraken as well as larger transaction daily volume. You can look in the rest simply checking out the following links:

Kraken - https://support.kraken.com/hc/en-us/categories/115000066487-Verification
Poloniex - https://poloniex.com/profile

For Poloniex all accounts are LVL 2, with a daily withdrawal limit set to 25 thousand dollars and all with unchanged trollbox usernames.


Kraken
accounts are all Tier 3, in which "fiat currency funding is available to Tier 3 clients and funding limits are much higher than Tier 2. You are required to upload a valid Government ID and a recent proof of residence (can be uploaded under 'Get Verified' tab of your Kraken account). In order to deposit fiat in the US, Canada, Germany, Japan, and other countries depending on what currency you intend to deposit, Tier 3 verification is required."

The price I am looking for these accounts isn't specified. I would frankly accept anything more than 0.5 BTC each, if not less if purchased in bulk (more than 2).
Current availability is 6 each with 2 or 3 up for grabs.


No these accounts are not cracked, full email control will be given, documents as proof can be provided and trusted escrow is a MUST.

Regards,
~scox
16  Economy / Services / Re: Hiring Cryptocurrency Investment Experts on: May 06, 2017, 02:32:41 AM
Exchanged a few PMs with OP.
Model to be worked upon (quite a lot) but the niche he's referring to exists.
Investment wise I would suggest OP to work out a specific model, brainstorm over it and fine tune it before involving further investors.

Other than that, the dude is nice and although quite laconic, can be worked with.

Good luck OP, follow my suggestions we spoke about and you can go places.
17  Economy / Invites & Accounts / Re: Hotels.com Accounts with Rewards - Only 10% | Get a free night | on: May 05, 2017, 08:35:04 AM
These are cracked accounts. Do not use them as it constitutes a crime.
18  Economy / Securities / Re: Crowdfunding / BTC community / lifetime income on: May 02, 2017, 09:11:14 AM
Just on to the previous comments, just bluntly posting you btc address there as if no more investment information is needed is quite laughable.
Please do create an actual presentation, a website with consonant domain.
All further information can be found online searching "how to make a business proposal" or "investment proposal"
19  Economy / Digital goods / Re: Poloniex Trading Spreadsheet - Best with Bots! on: May 01, 2017, 11:39:01 PM
Works great, bought it weeks ago and it works just fine for trading. Maybe better than services like cointracking and so forth for actual profit valuation.
Big vouch for OP.
20  Economy / Service Announcements / Re: Cryptowatch - real-time charts and personalized trading analysis on: April 23, 2017, 11:18:53 AM
Just joined the website.
Was looking for more info on your operations before I posted my APIs but the platform looks swell.
There's although not much information (or updates) from your team. I checked your twitter, reddit and here on bitcointalk.
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